CLEAN: Banking whistleblower goes on trial in Switzerland

The video discusses the nature of clients, including trusts and high-net-worth individuals, and the implications of offshore jurisdictions and secrecy. It highlights the role of WikiLeaks in exposing these issues and the speaker's personal experience with whistleblowing. The video also touches on societal responsibilities and the challenges faced by states with deficits. Finally, it explores the tax implications of trusts and the potential legal issues related to bank secrecy laws.

Who are some of the potential clients involved in trusts?

• Athletes and coaches

• Business leaders and politicians

• Students and teachers

• Artists and musicians

What is the minimum financial threshold mentioned for ultra-high net worth individuals?

• $10,000,000

• $5,000,000

• $1,000,000

• $500,000

What is one of the main goals of raising awareness about offshore jurisdictions?

• To make society aware of financial secrecy

• To increase tax revenue

• To promote tourism

• To encourage investment in offshore accounts

Which platform is mentioned as a means to reach society regarding offshore practices?

• LinkedIn

• Twitter

• Facebook

• WikiLeaks

What is a potential risk of whistleblowing in the context of offshore financial practices?

• Becoming a celebrity

• Receiving a reward

• Gaining public support

• Facing legal consequences